General information

Name:

Modern Networks Ltd

Office Address:

Unit E2 18 Knowl Piece Wilbury Way SG4 0TY Hitchin

Number: 03881576

Incorporation date: 1999-11-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Hitchin with reg. no. 03881576. This firm was established in 1999. The headquarters of the firm is located at Unit E2 18 Knowl Piece Wilbury Way. The post code for this location is SG4 0TY. Even though currently it is operating under the name of Modern Networks Limited, it was not always so. The firm was known as Desired I.t. Solutions until 2000-01-14, when the name got changed to Commexchange. The definitive transformation occurred on 2008-10-16. This business's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Michelle V., Allen B., James T. and Matthew R. are listed as firm's directors and have been managing the firm since January 2024.

The companies that control this firm are as follows: Westgate Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Wilbury Way, SG4 0TY and was registered as a PSC under the registration number 13127403.

  • Previous company's names
  • Modern Networks Limited 2008-10-16
  • Commexchange Limited 2000-01-14
  • Desired I.t. Solutions Limited 1999-11-22

Financial data based on annual reports

Company staff

Michelle V.

Role: Director

Appointed: 30 January 2024

Latest update: 12 March 2024

Allen B.

Role: Director

Appointed: 30 January 2024

Latest update: 12 March 2024

James T.

Role: Director

Appointed: 01 April 2007

Latest update: 12 March 2024

Matthew R.

Role: Director

Appointed: 18 January 2000

Latest update: 12 March 2024

People with significant control

Westgate Bidco Limited
Address: Unit E2 18 Knowl Piece Wilbury Way, Hitchin, SG4 0TY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13127403
Notified on 1 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sally R.
Notified on 1 February 2017
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew R.
Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Masa Capital Limited
Address: The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies-England And Wales
Registration number 08811708
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
24
Company Age

Similar companies nearby

Closest companies